Company information:
Spg Media Limited (No: 01155599)
Status: Dissolved
Industry Class: None
Current Director: MICHAEL THOMAS DANSON ( DOB: Dec-1962 From: Nov-2008 )
Current Director: GRAHAM CHARLES LILLEY ( DOB: Nov-1983 From: Oct-2017 )
Current Secretary: GRAHAM CHARLES LILLEY ( From: Apr-2015 )
Resigned Director: KENNETH APPIAH ( DOB: Aug-1966 From: Aug-2006 To: Mar-2010 )
Resigned Director: STEPHEN JOHN BRADLEY ( DOB: Aug-1970 From: Aug-2011 To: Feb-2012 )
Resigned Director: RONALD MOURAD COHEN ( DOB: Aug-1945 From: Nov-1991 To: Oct-1993 )
Resigned Director: DANIEL MICHAEL COUGHLAN ( DOB: Aug-1941 From: Nov-1991 To: Dec-1996 )
Resigned Director: STEPHEN JAMES DAVIDSON ( DOB: Jul-1955 From: Mar-2005 To: Feb-2007 )
Resigned Director: LAURENCE SIMON GARMAN ( DOB: Feb-1950 From: Mar-1995 To: Sep-2003 )
Resigned Director: CHRISTOPHER JOHN MINTON HAINES ( DOB: Apr-1939 From: Sep-1997 To: Feb-2004 )
Resigned Director: ROBERT GORDON BARRY HELLER ( DOB: Jun-1932 From: Nov-1991 To: Jul-1997 )
Resigned Director: JOHN BRADWELL KELL ( DOB: Apr-1952 From: Mar-2005 To: Jul-2007 )
Resigned Director: SIMONE ELIZABETH KESSELER ( DOB: Dec-1962 From: Dec-1996 To: Mar-2004 )
Resigned Director: VICTOR LAWRENCE LEWIS ( DOB: Apr-1947 From: Mar-1995 To: Aug-1995 )
Resigned Director: ROBERT JOHN MARCUS ( DOB: Jul-1975 From: Mar-2010 To: Aug-2011 )
Resigned Director: STEVEN PETER NICHOLSON ( DOB: Jun-1956 From: Dec-2003 To: Oct-2006 )
Resigned Director: MICHAEL DAVID PRESTON ( DOB: Dec-1945 From: Nov-1991 To: Oct-1995 )
Resigned Director: TERENCE DEREK PULVER ( DOB: Mar-1947 From: Nov-1991 To: Jan-1992 )
Resigned Director: SIMON JOHN PYPER ( DOB: Nov-1966 From: Nov-2008 To: Oct-2017 )
Resigned Director: KEITH JOHN SADLER ( DOB: Sep-1958 From: Sep-2005 To: Nov-2008 )
Resigned Director: NIGEL WILLIAM SMITH ( DOB: Sep-1945 From: Nov-1991 To: Jun-1997 )
Resigned Director: ROBERT MICHAEL SUMMERS ( DOB: May-1940 From: Nov-1991 To: Dec-1996 )
Resigned Director: PHILIP GERARD VANDERGUCHT ( DOB: May-1956 From: Oct-2000 To: Apr-2001 )
Resigned Director: DEREK STEPHEN WATSON ( DOB: Oct-1949 From: Apr-1997 To: Mar-2005 )
Resigned Director: JULIE CATHERINE SARAH WEDD ( DOB: Mar-1958 From: Nov-1991 To: Jul-1997 )
Resigned Director: FRANK WILTON ( DOB: Dec-1964 From: Oct-2000 To: Dec-2003 )
Resigned Director: LIONEL HENRY WRIGHT ( DOB: May-1953 From: Nov-1991 To: Jul-2002 )
Resigned Secretary: KENNETH APPIAH ( DOB: Aug-1966 From: Aug-2006 To: Mar-2010 )
Resigned Secretary: STEPHEN JOHN BRADLEY ( From: Aug-2011 To: Apr-2015 )
Resigned Secretary: ROBERT MARCUS ( From: Mar-2010 To: Aug-2011 )
Resigned Secretary: KEITH JOHN SADLER ( DOB: Sep-1958 From: Sep-2005 To: Aug-2006 )
Resigned Secretary: NIGEL WILLIAM SMITH ( DOB: Sep-1945 From: Nov-1991 To: Jun-1997 )
Resigned Secretary: OLIVER LUKE THORNTON ( DOB: Jan-1970 From: Mar-2005 To: Sep-2005 )
Resigned Secretary: DEREK STEPHEN WATSON ( DOB: Oct-1949 From: Jun-1997 To: Mar-2005 )
Persons of Significant Control:
Spg Media Group Ltd, John Carpenter House John Carpenter Street, London, EC4Y 0AN, England: Ownership of shares – 75% or more (Notified: 2016-06-30)